2023-4-3 17:56 |
Crypto sleuth FatManTerra has accused decentralized casino DecentraBet of misleading investors with a non-functional crypto casino. The post Gaming Platform DecentraBet Accused of Misleading Investors appeared first on BeInCrypto. origin »
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A class action lawsuit charges the founders of Bancor Protocol with misleading investors, who thought their deposits were safe but suffered enormous losses. The post Class Action Lawsuit Accuses Bancor Protocol of Misleading Investors appeared first on BeInCrypto.
2023-5-17 20:51 | |
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Wood says Hindenburg’s recent short report on Block was ‘wildly misleading’. She bought more than 600,000 shares of the crypto company late last week. Block shares are down well over 30% versus their year-to-date high at writing.
2023-3-27 19:16 | |
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DeFi yield platform Stablegains is facing legal action in California for allegedly misleading investors and violating securities laws.
2023-2-21 16:59 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Feb. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-2-18 16:01 | |
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The collapse of TerraUSD last year led to wave of bankruptcies in the crypto industry.
2023-2-17 00:57 | |
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The new class-action lawsuit aims to help BAYC and APE buyers get compensation from Yuga Labs due to the firm allegedly misleading investors.
2023-2-1 15:40 | |
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Argo Blockchain is facing a class action lawsuit filed by its investors. The lawsuit accuses the firm of misleading investors and misrepresenting facts. Bitcoin [BTC] miner Argo BlockchaThe post Bitcoin [BTC] miner to face class action lawsuit.
2023-1-29 19:00 | |
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Argo Blockchain investors have filed a lawsuit alleging that the crypto miner made misleading statements and concealed important information during its initial public offering (IPO) filing. The post Argo Blockchain hit with class action lawsuit over IPO misinformation appeared first on CryptoSlate.
2023-1-27 13:00 | |
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After a torrid 2022 that saw it sell off its flagship mining facility, Argo Blockchain’s woes are worsening after a recent class-action suit.
2023-1-28 08:17 | |
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Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto.
2023-1-5 18:46 | |
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Binance is facing a lawsuit from French clients regarding its advertisement on social media. The investors claim that the crypto exchange’s marketing practices tricked them. Binance is accused of false service offerings Customers in France are accusing Binance of using deceptive…
2022-12-21 23:48 | |
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Investors have been led astray by misleading signals from the market. It enticed them to go "all in" on centralized exchanges rather than focusing on real-world use cases for tokenized value exchange.
2022-12-17 20:03 | |
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A judge seems poised to dismiss a lawsuit accusing celebrities, including Kim Kardashian, of misleading investors. The post Can Kim Kardashian Defeat the SEC in EthMax Lawsuit? appeared first on BeInCrypto.
2022-11-8 15:30 | |
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Misleading attacks on bitcoin mining energy use are intensifying, and investors need to be aware of the adversaries that they face.
2022-10-25 22:02 | |
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Celsius is under fresh regulatory scrutiny in the US following the firm's collapse
2022-9-10 22:33 | |
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The FDIC published five cease-and-desist orders Friday, including to FTX.US, alleging they mislead investors by suggesting they had coverage from the deposit insurance provider.
2022-8-20 21:07 | |
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Terraform Labs and Do Kwon are accused, among other things, of misleading Terra investors and racketeering. Terra Lawsuit Represents U.S. Retail Investors Terraform Labs and Do Kwon have been slapped...
2022-7-26 21:51 | |
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The phrase 'pump and dump' seems to be trending all over the crypto market, of late. You might wonder what this means. Well, this involves misleading investors into purchasing artificially inflatedThe post Yuga Labs hit with a class action over ApeCoin- Decoding the case appeared first on AMBCrypto.
2022-7-25 12:30 | |
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Cryptocurrency investor and researcher Justin Bons, CIO of Cyber Capital fund, bashes Solana's (SOL) technical design and accuses its team of misleading investors
2022-7-23 16:22 | |
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A group of unhappy investors of Terra tokens is bringing a class action lawsuit against Binance.US, the American arm of the world’s largest crypto exchange.
2022-6-14 21:12 | |
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A class action lawsuit has been filed against Binance US on accusations that it misled investors and that it listed an unregistered security in UST.
2022-6-14 12:59 | |
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A class action lawsuit has been filed against Binance US on accusations that it misled investors and that it listed an unregistered security in UST.
2022-6-13 12:59 | |
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The challenges faced by Terra, Wonderland and a handful of other DeFi projects exposed the need for investors to do more research and avoid cult personalities.
2022-5-21 00:00 | |
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European regulators touched upon crypto volatility, misleading ads, regulatory uncertainty, energy consumption and other issues in a recent warning
2022-3-18 17:27 | |
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The new proposed class action alleges that SafeMoon recruited a number of celebrities to lure investors in with misleading promotions.
2022-2-21 13:20 | |
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American socialite Kim Kardashian and boxing legend Floyd Mayweather are facing a lawsuit for allegedly misleading their fans while promoting EthereumMax (EMAX), a little-known cryptocurrency. A report unveiled this news earlier today, noting that investors filed a Class Action lawsuit in the US District Court for the Central District of California on January 7.
2022-1-14 23:18 | |
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The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets.
2022-1-10 12:16 | |
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Concerning a $40.7-million coin offering, the Securities and Exchange Commission (SEC) has announced charges against two companies and its Australian founder. In a release today, the regulator puThe post SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors appeared first on AMBCrypto.
2022-1-7 15:30 | |
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“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset.
2021-9-24 20:45 | |
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A class-action lawsuit has been filed against cryptocurrency exchange Coinbase, its executives, and investors over the company’s direct listing on Nasdaq. “According to the complaint, the registration statement and prospectus used to effectuate the company’s offering were false and misleading,” the lawsuit alleges.
2021-7-25 19:30 | |
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One of the biggest mysteries of the internet world is back after quite a long time, and they are back with another shocking video threatening Elon Musk for his unthoughtful comments on Twitter. Up until last year, Elon Musk had huge respect and people used to admire him for making space exploration and electric cars […] The post The Hacker Group Anonymous allegedly threatens Elon Musk for his take on Bitcoin Mining and misleading thousands of investors to shitcoins like Dogecoin appeared first on ItsBlockchain.
2021-6-7 21:31 | |
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Top GPU manufacturer Nvidia is celebrating after a judge nixed the lawsuit accusing it of misleading investors by “understating” GPU sales to crypto miners.
2021-3-4 08:42 | |
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Investors are suing a Bitcoin mining company for allegedly fabricating the existence of BTC mining farms in China, and reportedly misleading the public.
2021-1-22 16:20 | |
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Investors are suing a Bitcoin mining company for allegedly fabricating the existence of BTC mining farms in China and reportedly misleading the public.
2021-1-23 16:20 | |
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Coinspeaker NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading InvestorsThe latest report from Hindenburg Research accusses Nikola for defrauding investors about the preparedness of its hydrogen-fuel technology.
2020-9-24 14:04 | |
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Gold–BTC correlation drops 20% one week after hitting all-time high of 68%, correlation metrics are often misleading for investors.
2020-8-19 17:30 | |
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The British government intends to bring some certain cryptocurrencies in to the scope of financial promotions regulations in a bid to protect UK based consumers. They announced at the beginning of this week that they would be looking to put an end to misleading adverts that put retail investors at risk. According to a proposal […]
2020-7-21 20:47 | |
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Bitcoin mining rig manufacturer Canaan Inc. is being sued for allegedly breaking U. S. securities laws before its initial public offering (IPO). Phillippe Lemieux, a Canaan investor, filed a class-action lawsuit that claims the company violated the Securities Act of 1933.
2020-3-8 03:05 | |
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The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities.
2019-10-18 22:34 | |
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Missouri-based cryptocurrency company Mavixbtc Limited has been handed a cease-and-desist order for allegedly misleading investors. The company, based in St. Louis, misled the public through its website, which falsely claimed to be registered with the Financial Industry Regulatory Authority and the Securities Investor Protection Corporation.
2019-10-3 16:30 | |
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Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading.
2019-8-9 12:51 | |
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By CCN Markets: Tesla stock is wildly over-valued and should be cut in half, according to Robert Medd of Bucephalus Research. Despite falling 35 percent in 2019 already, Medd believes Tesla stock has much further to crash.
2019-6-13 17:48 | |
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NextBlock Global Ltd. , a blockchain venture and Alex Tapscott, their CEO have negotiated a settlement with the Ontario Securities Commission over allegations of misleading disclosure. The securities regulator's staff blamed Tapscott and NextBlock Global Ltd.
2019-5-10 18:56 | |
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By CCN: Crypto winter or not, the U. S. Securities and Exchange Commission (SEC) is cracking down on products that could mislead investors eager to gain exposure to bitcoin – or at least the technology behind it.
2019-4-16 08:45 | |
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What Is Auto Trading Hub (ATH)? To begin with, the ATH proposition is misleading because they are imploring investors with a free automated trading system, which they claim will enable them to make money.
2019-4-9 09:27 | |
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Touted as the next big thing in crypto, stablecoins promise investors volatility-proof exposure to decentralized assets, but insiders say that this emerging asset class is vulnerable to the same manipulative practices that have tarnished the broader ecosystem.
2019-3-25 02:30 | |
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Sparkster raised $30M, but is facing legal action from investors who allege the project ran a misleading sale. The post ICO Investors Threaten Legal Action Against Sparkster appeared first on Crypto Briefing.
2019-3-21 21:50 | |
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The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation.
2019-3-7 13:17 | |
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It has become increasingly difficult to trust your own eyes – or to put that trust in a third-party when investing in cryptocurrencies. Block Society, the first cryptocurrency advising firm registered with the Securities and Exchange Commission (SEC), will allow investors of all backgrounds to safely invest in cryptocurrencies when its platform launches on March 1, 2019.
2019-3-2 17:58 | |
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Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by Tether, Polygon, and Ethereum Foundation. As crypto fraud reaches alarming new heights, blockchain analytics firm Crystal Intelligence has taken a bold step to curb the menace.
Scammers use EOAs to drain wallets after approval permissions are granted. Binance’s CZ and Ashesi University’s president among latest deepfake targets. McAfee says the average American sees three deepfakes daily.
What is California’s crypto scam tracker tool? On Feb.
Deribit has issued a warning about rising cases of job scams targeting crypto talents. Fraudsters are leveraging social engineering tricks and fake LinkedIn profiles to steal from victims. Users should be careful when job hunting, particularly developers and senior company staff.
Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is less likely to go after the scammers A former call center worker in Ukraine said Australians were targeted in crypto scam calls because they were perceived as “easy prey.
Andrew Tate said he would give all people who supported him a chance to make money from a new coin. The post Is Andrew Tate About to Drop His Own Cryptocurrency? appeared first on BeInCrypto.
SlowMist identified that a recent fake Skype app may have been carried out by Chinese gang responsible for a fake Binance app last year. The post Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen appeared first on BeInCrypto.